Company Information

CIN
U15122UP2012PTC053589
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Mohammad Samran
Mohammad Samran
Director/Designated Partner
for about 7 years
Mohammad Arbaz
Mohammad Arbaz
Director/Designated Partner
for about 7 years
Mohammad Ahmad
Mohammad Ahmad
Director
for about 12 years
Mohammad Miyan
Mohammad Miyan
Director
for about 12 years
Mohammad Salman
Mohammad Salman
Director/Designated Partner
for about 12 years

Past Directors

Charges

8 Crore
17 September 2013
Bank Of India
1 Crore
17 September 2013
Bank Of India
3 Crore
17 September 2013
Bank Of India
2 Crore
17 September 2013
Bank Of India
25 Lak
14 October 2022
Bank Of India
20 Lak
14 October 2022
Bank Of India
20 Lak
14 October 2022
Bank Of India
0
14 October 2022
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
14 October 2022
Bank Of India
0
14 October 2022
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
14 October 2022
Bank Of India
0
14 October 2022
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0

Documents

Form DPT-3-13052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form ADT-3-30112018_signed
Resignation letter-30112018

Frequently Asked Questions

What is the date of M s preservations private limited incorporation?

Incorporation date of the company is 09 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

M s preservations private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad salman
  • Mohammad miyan
  • Mohammad ahmad
  • Mohammad arbaz
  • Mohammad samran